operational risk analyst jobs in Emirate of Sharjah

Fraud Risk & Investigations Analyst

AED 60,000 – AED 120,000 per year

A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...

Dicetek LLC

Sharjah

8 hours ago

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Operational Risk & Resilience Specialist

AED 120,000 – AED 200,000 per year

A leading financial institution in Sharjah seeks an Operational Risk Analyst to enhance the Bank’s Operational Risk Management Framework. The ideal candidate will support risk assessments, develop training initiatives, and ensure compliance with regulatory standards. A bachelor's degree and at least 2 years of banking experience are required, with a focus on operational risk. The role involves...

Cbiuae

Sharjah

8 hours ago

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KYC & AML Quality Risk Analyst - Entry Level

AED 120,000 – AED 200,000 per year

A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...

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TALENTMATE

Sharjah

8 hours ago

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Senior Officer Operational Risk

AED 120,000 – AED 200,000 per year

Job Purpose The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing, preparing KRI reports, and coordinating with business...

Commercial Bank International

Sharjah

8 hours ago

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Operational Risk & Governance Lead

AED 120,000 – AED 200,000 per year

A financial institution in the United Arab Emirates seeks an Operational Risk Manager to lead risk management initiatives. Key responsibilities include ensuring effective controls, preparing reports for stakeholders, and managing audit readiness. The ideal candidate should have a Bachelor's degree, 3 to 5 years of experience in operational risk, and fluent communication skills in Arabic and...

United Arab Bank

Sharjah

8 hours ago

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Senior EDD Manager: Risk & Compliance

New

OverviewA prominent financial institution in Sharjah is seeking a skilled manager to lead the review of high-risk customer account openings. This role requires strong leadership in Enhanced Due Diligence (EDD) processes, ensuring compliance with AML and KYC regulations. The ideal candidate has at least 5 years of relevant experience and a Bachelor's degree. The position offers opportunities for...

Invest Bank

Sharjah

3 hours ago

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Senior Internal Audit & Risk Advisor

AED 120,000 – AED 200,000 per year

An educational institution in Sharjah seeks an Internal Audit Specialist to evaluate and enhance internal controls, risk management, and governance across all operations. With 5 to 8 years of experience, the ideal candidate will conduct audits, prepare detailed reports, and provide advisory support while ensuring compliance with applicable regulations. Strong communication skills in both English...

Sharjah Education Academy

Sharjah

8 hours ago

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Senior Assurance, Compliance & Risk Leader

AED 120,000 – AED 200,000 per year

A prominent oil and gas corporation in Sharjah is seeking a Compliance and Risk Manager to oversee the development and implementation of regulatory compliance programs and risk management frameworks. The ideal candidate will have a bachelor's degree, extensive experience in the oil and gas industry, and a proven track record in compliance and risk management. This role involves collaboration with...

Sharjah National Oil Corporation (SNOC)

Sharjah

8 hours ago

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Quality and Risk Client Acceptance - Associate UAE National Sharjah

AED 120,000 – AED 200,000 per year

About Deloitte When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...

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TALENTMATE

Sharjah

8 hours ago

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Assistant Manager, Operational Risk - Risk Department (Emirati Talent)

AED 120,000 – AED 200,000 per year

Job Purpose - The main objective of this position is to lead and support a robust risk management & control environment, through implementation of the operational risk framework and governance. - The position will also cover ensuring that the existing risk and control environment is adequately represented in RCSAs and that all material risks in the business have effective controls in place for...

United Arab Bank

Sharjah

8 hours ago

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Operational Risk Consultant: ORM Programs & Controls

AED 120,000 – AED 200,000 per year

A financial services firm located in Sharjah is seeking an experienced professional for an Operational Risk Management role. The ideal candidate will hold a Bachelor Degree and possess 2 to 5 years of banking experience, with at least one to two years in Operational Risk Management. This position requires strong interpersonal and communication skills to support the firm's ORM programs and ensure...

Dicetek LLC

Sharjah

8 hours ago

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Senior Officer Operational Risk

AED 120,000 – AED 200,000 per year

Get AI-powered advice on this job and more exclusive features. The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing,...

Cbiuae

Sharjah

8 hours ago

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Operational Risk Specialist – ORM, BCM & IAM

AED 120,000 – AED 200,000 per year

A leading financial institution in Sharjah is seeking a suitable candidate to support implementation and maintenance of the Operational Risk Management Framework. This role includes ensuring compliance with regulatory requirements, oversight of operational risk activities, and contributions to business continuity and access management. Ideal candidates will have a degree in finance or related...

Commercial Bank International

Sharjah

8 hours ago

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Operational Risk Management- Consultant

AED 120,000 – AED 200,000 per year

- Bachelor Degree with 2 - 5 Years’ experience in banking with at least one to two year in Operational Risk Management or in internal audit / consultancy of operational risk management. - Certifications in Risk Management, Audit, Business Continuity, etc., (preferable) Personal & Technical Competencies - Good written & Oral Communication skills - Highly committed individual - Interpersonal...

Dicetek LLC

Sharjah

8 hours ago

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Manager - Operational Risk

AED 120,000 – AED 200,000 per year

Job Purpose: To ensure the effective design, implementation, and maintenance of the Bank’s Operational Risk Management Framework in alignment with regulatory requirements, internal policies, and enterprise‑wide standards. The role provides independent second‑line oversight of key operational risk activities, including RCSA validation, control testing, KRI reporting, business continuity...

Commercial Bank International

Sharjah

8 hours ago

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Operational Risk & BCM Leader (IAM & Governance)

AED 120,000 – AED 200,000 per year

A leading financial institution in the United Arab Emirates seeks an experienced risk management professional to lead the implementation of its Operational Risk Management Framework. The successful candidate will collaborate with various teams to enhance the Bank's risk culture and ensure compliance with internal policies and regulatory requirements. This role requires a minimum of 7 years in...

Commercial Bank International

Sharjah

8 hours ago

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IT Operations Analyst – Systems Access Control (IAM)

AED 120,000 – AED 200,000 per year

About The Role We are seeking a detail‑oriented and security‑conscious IT Operations Analyst to join our Systems Access Control Team within the Identity and Access Management (IAM) function. The ideal candidate will have experience in the banking sector, preferably with a strong understanding of Islamic banking principles, and will ensure secure and compliant access to systems and applications...

Dicetek LLC

Sharjah

8 hours ago

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Officer - Operational Risk- Emirati Talent

AED 120,000 – AED 200,000 per year

Job Purpose To ensure that the Bank maintains an adequate Operational risk level, thus ensuring the Bank is in full compliance with the Operational Risk framework banking laws, internal policies, procedures & regulations. Main Responsibilities and Accountabilities - Ensure implementation of the Operational risk strategy deployed at the bank. - Embed an Operational risk culture throughout the...

Commercial Bank International

Sharjah

8 hours ago

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IAM Operations Analyst - Secure Access & Compliance

AED 120,000 – AED 200,000 per year

A reputable IT services provider in Sharjah is seeking a detail-oriented IT Operations Analyst for their Systems Access Control Team. This role requires 3+ years of experience in Identity and Access Management, preferably in Islamic banking. The ideal candidate will manage user identities and access rights, ensuring compliance with UAE regulations. Strong knowledge of IAM concepts and technical...

Dicetek LLC

Sharjah

8 hours ago

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Operational Risk Lead - Controls & Compliance

AED 120,000 – AED 200,000 per year

A leading financial institution based in Sharjah is seeking a professional to manage Operational Risk. The successful candidate will ensure compliance with the Operational Risk framework and promote a risk-aware culture throughout the bank. Qualifications include a Bachelor's or Master's degree in a relevant field and 0-3 years of experience in the banking sector. Strong analytical, verbal, and...

Commercial Bank International

Sharjah

8 hours ago

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